Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MALAN PHARMA LIMITED | Secretary | - | - | 05-OCT-2015 | Malta | - | Paradise Papers |
PODO ASIA LTD | Secretary | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
REDBREAST AVIATION (MALTA) LIMITED | Secretary | - | - | 28-JAN-2011 | Malta | - | Paradise Papers |
MIS LTD. | Secretary | - | - | 21-APR-2016 | Malta | - | Paradise Papers |
ABBEY HOLDINGS LIMITED | Director | - | - | 20-MAY-1986 | Malta | - | Paradise Papers |
MAURAMY II LIMITED | Liquidator | - | - | 04-AUG-1989 | Malta | Struck Off | Paradise Papers |
ROADMILL HOLDING LIMITED | Judicial representative | - | - | 07-SEP-2016 | Malta | - | Paradise Papers |
ROADMILL HOLDING LIMITED | Legal representative | - | - | 07-SEP-2016 | Malta | - | Paradise Papers |
ROADMILL HOLDING LIMITED | Director | - | - | 07-SEP-2016 | Malta | - | Paradise Papers |
ROADMILL TRADING LIMITED | Judicial representative | - | - | 07-SEP-2016 | Malta | - | Paradise Papers |
ROADMILL TRADING LIMITED | Legal representative | - | - | 07-SEP-2016 | Malta | - | Paradise Papers |
ROADMILL TRADING LIMITED | Director | - | - | 07-SEP-2016 | Malta | - | Paradise Papers |
BET ENTERTAINMENT TECHNOLOGIES LIMITED | Judicial representative | - | - | 28-DEC-2015 | Malta | - | Paradise Papers |
BET ENTERTAINMENT TECHNOLOGIES LIMITED | Director | - | - | 28-DEC-2015 | Malta | - | Paradise Papers |
BET ENTERTAINMENT TECHNOLOGIES LIMITED | Legal representative | - | - | 28-DEC-2015 | Malta | - | Paradise Papers |
STAGUNI LIMITED | Legal representative | - | - | 15-FEB-2017 | Malta | - | Paradise Papers |
STAGUNI LIMITED | Judicial representative | - | - | 15-FEB-2017 | Malta | - | Paradise Papers |
STAGUNI LIMITED | Director | - | - | 15-FEB-2017 | Malta | - | Paradise Papers |
KORWOOD TRADING LIMITED | Legal representative | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
KORWOOD TRADING LIMITED | Judicial representative | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
KORWOOD TRADING LIMITED | Director | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
JN LIMITED | Legal representative | - | - | 19-AUG-2014 | Malta | - | Paradise Papers |
JN LIMITED | Judicial representative | - | - | 19-AUG-2014 | Malta | - | Paradise Papers |
JN LIMITED | Director | - | - | 19-AUG-2014 | Malta | - | Paradise Papers |
SYNERIUM INVESTMENTS LTD. | Judicial representative | - | - | 21-MAR-2016 | Malta | - | Paradise Papers |
SYNERIUM INVESTMENTS LTD. | Legal representative | - | - | 21-MAR-2016 | Malta | - | Paradise Papers |
SYNERIUM INVESTMENTS LTD. | Director | - | - | 21-MAR-2016 | Malta | - | Paradise Papers |
KORWOOD HOLDING LIMITED | Judicial representative | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
KORWOOD HOLDING LIMITED | Legal representative | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
KORWOOD HOLDING LIMITED | Director | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
HD INTERNATIONAL LTD | Director | - | - | 24-APR-2009 | Malta | - | Paradise Papers |
HD INTERNATIONAL LTD | Judicial representative | - | - | 24-APR-2009 | Malta | - | Paradise Papers |
HD INTERNATIONAL LTD | Legal representative | - | - | 24-APR-2009 | Malta | - | Paradise Papers |
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more